Neha Bhatia
Manager, Financial Crime Risk Management @Genpact | Ex- WNS | Ex- NatWest Group
- Role
- Genpact Manager, Financial Crime Risk Management at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Neha Bhatia
A seasoned finance professional with extensive experience in AML, KYC, due diligence, fraud investigation, and financial crime risk management. Adept at leading high-performing teams, implementing process improvements, and ensuring compliance with regulatory standards. Strong expertise in financial analysis, transaction monitoring, and strategic advisory, making me a strong candidate for financial due diligence role.
Experience
Genpact Manager, Financial Crime Risk Management
Mar 2025 — Present · Gurugram, IN
Lead and manage a team of 15 professionals responsible for transaction monitoring, fraud investigations, and AML compliance Develop and implement quality assurance programs, ensuring adherence to regulatory requirements and industry best practices Conduct training programs on financial crime risks, including money laundering, terrorist financing, and tax evasion Oversee process improvements and data quality initiatives to enhance operational efficiency and compliance standards Engage with stakeholders and clients to address risk concerns and ensure seamless communication of compliance performancemetrics
Education
Saint soldier public school
Master's degree, Business/Commerce, General
University of Rajasthan
Master's degree, Business/Commerce, General
2009 — 2011
University of Rajasthan
Bachelor's degree, Business/Commerce, General
2006 — 2009
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